BOWSCALE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/11/126 November 2012 | DECLARATION OF SOLVENCY |
| 06/11/126 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/11/126 November 2012 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM INNOVATION HOUSE THE GLADES FESTIVAL WAY ETRURIA STOKE ON TRENT ST1 5SQ |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED TEKDATA HOLDINGS LTD CERTIFICATE ISSUED ON 10/07/12 |
| 10/07/1210 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 22/07/1122 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 14/07/1014 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WESTPORT HOUSE, FEDERATION ROAD BURSLEM STOKE ON TRENT ST6 4HY |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: G OFFICE CHANGED 11/05/06 FEDERATION ROAD BURSLEM STOKE ON TRENT ST6 4HY |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 28/09/0028 September 2000 | VARYING SHARE RIGHTS AND NAMES 04/09/00 |
| 28/09/0028 September 2000 | ADOPT ARTICLES 04/09/00 |
| 28/09/0028 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | ALTERARTICLES13/12/99 |
| 04/01/004 January 2000 | DIVISION OF SHARES 13/12/99 |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
| 04/01/004 January 2000 | CONVE 15/12/99 |
| 04/01/004 January 2000 | CONVE 16/12/99 |
| 29/12/9929 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/9929 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9928 September 1999 | � IC 117458/67458 30/09/98 � SR 50000@1=50000 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/04/99 |
| 19/11/9819 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 24/10/96 |
| 06/11/966 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/10/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | |
| 04/07/934 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/10/92 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 25/06/92; CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | |
| 07/03/917 March 1991 | |
| 07/03/917 March 1991 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 01/10/901 October 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89 |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | � IC 833335/804635 27/02/90 � SR [email protected]=700 � SR 28000@1=28000 |
| 21/03/9021 March 1990 | APPR AGMT P.O.S 27/02/90 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 01/10/88 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 01/07/881 July 1988 | S-DIV |
| 01/07/881 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/05/88 |
| 01/07/881 July 1988 | WD 23/05/88 AD 16/05/88--------- � SI 583333@1=583333 � SI [email protected]=16667 � IC 233335/833335 |
| 01/07/881 July 1988 | WD 23/05/88 AD 16/05/88--------- � SI 186667@1=186667 � SI [email protected]=46666 � IC 2/233335 |
| 01/07/881 July 1988 | NC INC ALREADY ADJUSTED |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | Resolutions |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 140488 |
| 09/05/889 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/885 May 1988 | COMPANY NAME CHANGED OFFSHELF 72 LTD CERTIFICATE ISSUED ON 06/05/88 |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: G OFFICE CHANGED 26/04/88 CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE-ON TRENT ST1 3RQ |
| 26/04/8826 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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